| Date | Description |
|---|
| 2024-04-08 |
update company_status Active => Active - Proposal to Strike off |
| 2023-10-07 |
update account_ref_day 31 => 30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-29 |
| 2023-09-29 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/12/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-03-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098223130001 |
| 2023-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES |
| 2022-07-13 |
update statutory_documents DIRECTOR APPOINTED MR JORDAN DAVID MCAULEY |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-21 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete address HNE HOUSE BROTTON ROAD CARLIN HOW SALTBURN-BY-THE-SEA ENGLAND TS13 4DY |
| 2021-06-07 |
insert address KRAKOWIA SALTBURN ROAD BROTTON SALTBURN-BY-THE-SEA CLEVELAND ENGLAND TS12 2PJ |
| 2021-06-07 |
update registered_address |
| 2021-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2021 FROM
HNE HOUSE BROTTON ROAD
CARLIN HOW
SALTBURN-BY-THE-SEA
TS13 4DY
ENGLAND |
| 2021-04-07 |
delete address 1A CHALONER STREET GUISBOROUGH CLEVELAND UNITED KINGDOM TS14 6QD |
| 2021-04-07 |
insert address HNE HOUSE BROTTON ROAD CARLIN HOW SALTBURN-BY-THE-SEA ENGLAND TS13 4DY |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-09-30 |
| 2021-04-07 |
update registered_address |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2020-10-31 |
| 2021-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2021 FROM
1A CHALONER STREET
GUISBOROUGH
CLEVELAND
TS14 6QD
UNITED KINGDOM |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2021-01-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-19 |
update statutory_documents FIRST GAZETTE |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 2019-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN WARD |
| 2019-07-08 |
update account_ref_day 30 => 31 |
| 2019-07-08 |
update account_ref_month 9 => 12 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2019-09-30 |
| 2019-06-19 |
update statutory_documents PREVEXT FROM 30/09/2018 TO 31/12/2018 |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2018-07-08 |
update account_category DORMANT => null |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 2017-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WINSPEAR |
| 2017-09-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-09-08 |
update accounts_last_madeup_date null => 2016-09-30 |
| 2017-09-08 |
update accounts_next_due_date 2017-09-09 => 2018-06-30 |
| 2017-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2017-07-07 |
update account_ref_day 31 => 30 |
| 2017-07-07 |
update account_ref_month 10 => 9 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-13 => 2017-09-09 |
| 2017-06-09 |
update statutory_documents PREVSHO FROM 31/10/2016 TO 30/09/2016 |
| 2016-12-21 |
insert sic_code 68310 - Real estate agencies |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 2016-10-31 |
update statutory_documents 10/10/16 STATEMENT OF CAPITAL GBP 200 |
| 2016-10-08 |
insert company_previous_name MECHLEC UK LIMITED |
| 2016-10-08 |
update name MECHLEC UK LIMITED => WILLOW NE LIMITED |
| 2016-09-28 |
update statutory_documents DIRECTOR APPOINTED DAWN WARD |
| 2016-09-21 |
update statutory_documents COMPANY NAME CHANGED MECHLEC UK LIMITED
CERTIFICATE ISSUED ON 21/09/16 |
| 2016-02-29 |
update statutory_documents DIRECTOR APPOINTED MR IAN WINSPEAR |
| 2016-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TOMLINSON |
| 2015-10-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |